发布 Nov 13, 2024 244 查看
- Adhoc Analysis, Mystery Shopping, Specialized Searches, Maintaining Records, Review and Investigation of Cases, Preparation of Reports, Quality Assurance, KYC Reviews, Staying up to date with AML related laws and regulations.
- Perform mystery shopping on Apps and websites where Mobilink Bank Account are advertised for illegal activities.
- Perform analysis of accounts identified during specialized search services and mystery shopping.
- Perform analysis of accounts highlighted by LEAs.
- Evaluate AML Alerts in Transaction Monitoring System and ensure closure within TAT.
- Review of client s account activity, statements, transactions and client profile information which may result in escalation of unusual activities to internal stake holders.
- Investigation and closure of all AML / CFT Alerts with logical evidence and appropriate comments.
- Prepare STRs in accordance with regulatory guidelines and internal policies.
- Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications.
- Maintain accurate and up-to-date records of all investigations and RFIs.
- Stay updated on AML laws and regulations.
- Ensure data integrity and adherence to confidentiality and privacy standards.
- Collaborate with internal departments, including Risk, Legal, and Compliance, to assess and mitigate potential risks.
- Perform KYC review of accounts to identify discrepancies.
- Perform quality assurance of TMS alerts.
- Support in AML/CFT Risk Assessments, Optimization of TMS indicators, Internal Advisories and Audits.
- Act as back up for timely reporting of CTRs and STRs.
- Ensure completion of tasks assigned by Line Manager.
- Job Responsibilities
- Perform mystery shopping on Apps and websites where Mobilink Bank Account are advertised for illegal activities.
- Perform analysis of accounts identified during specialized search services and mystery shopping.
- Perform analysis of accounts highlighted by LEAs.
- Evaluate AML Alerts in Transaction Monitoring System and ensure closure within TAT.
- Review of client s account activity, statements, transactions and client profile information which may result in escalation of unusual activities to internal stake holders.
- Investigation and closure of all AML / CFT Alerts with logical evidence and appropriate comments.
- Prepare STRs in accordance with regulatory guidelines and internal policies.
- Ensure detailed and prompt investigation of all AML/CFT incidents cases and manage resolution of cases through internal and external communications.
- Maintain accurate and up-to-date records of all investigations and RFIs.
- Stay updated on AML laws and regulations.
- Ensure data integrity and adherence to confidentiality and privacy standards.
- Collaborate with internal departments, including Risk, Legal, and Compliance, to assess and mitigate potential risks.
- Perform KYC review of accounts to identify discrepancies.
- Perform quality assurance of TMS alerts.
- Support in AML/CFT Risk Assessments, Optimization of TMS indicators, Internal Advisories and Audits.
- Act as back up for timely reporting of CTRs and STRs.
- Ensure completion of tasks assigned by Line Manager.
- Job Requirements
- Hold at least Bachelor s degree and having at least 2 years of Banking or Analytical Experience.
- Essential Skills
- Analytical, research and investigative skills
- PC skills (Microsoft Office, specifically MS Word, MS Excel, MS Power Point)
- Report writing skills
- Desired Skills
- Sound communication & interpersonal skills
- Ability to work under pressure.
- Ability to operate TMS Platform and other banking interfaces.
Mobilink Bank
Mobilink Bank is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.
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